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CITY OF SAN 'BERNARDINO - REQUEST FOR COUNCIL ACTION
Dept: Council Office
D.t" S'p',mbd. 2~ ~ \G\~t>-\.
Subject: AN URGENCY ORDINANCE OF THE
CITY OF SAN BERNARDINO ESTABLISHING A
MORATORIUM ON CERTAIN NEW BUSINESSES
AND THE RELOCATION OF SAID BUSINESSES IN
THE CITY, DECLARING THE URGENCY
THEREOF, AND TAKING EFFECT IMMEDIATELY
From: Council member Wendy
McCammack
Meeting Date: October 4, 2004
Synopsis of Previous Council Action:
Recommended motion:
Adopt the urgency ordinance, and refer the matter to the Legislative Review Committee
for further review.
Contact person: Council member McCammack
Phone: 384-5068
Supporting data attached: Staff report, ordinance
Ward: All
FUNDING REQUIREMENTS:
Amount: none
Source: (Accl. No.)
(Accl. Description)
Finance:
Council Notes:
IO~
Agenda Item No. .:s...L..-
STAFF REPORT
Subiect:
An Urgency Ordinance of the City of San Bernardino establishing a moratorium on certain
new businesses and the relocation of said businesses in the City, declaring the urgency
thereof, and taking effect immediately.
Backl!round:
In the spring of 2000, representatives from the Neighborhood Cluster Associations
approached the Mayor to discuss a possible moratorium on the establishment of certain types
of businesses. It was their suggestion that the over-concentration and proliferation of these
businesses have certain adverse impacts upon the community, including additional crime,
loitering, blight, poor signage, and a negative impact on the City's business climate. The
businesses in question included thrift stores/used merchandise stores, "99 Cent" stores, liquor
stores, check cashing stores, paycheck advance stores, pawn shops, and similar businesses.
The Legislative Review Committee had a series of discussions regarding these concerns over
the next several months. The Business Improvement Program was developed, working with
the Chamber of Commerce to encourage businesses to make improvements to their properties.
However, the moratorium concept was not pursued further.
Since that time, the number of these types of businesses has continued to grow in the City.
While quality commercial development has been taking place in the City again since the early
2000's, these types of businesses have also been multiplying. Many in the business
community and neighborhood groups have continued to express concerns regarding these
businesses and the impacts they bring. At the "Resurrecting the American Dream" forum
hosted by the Mayor's Office on September 28, 2004 and attended by Co unci I members
Estrada, McCammack, and Johnson, this issue was raised again.
The proposed urgency ordinance will prevent the establishment of any of the following new
businesses or relocations of existing businesses of these types during a nine (9) month
moratorium period:
. Smoke shops
. "99 Cent" Stores
. Tattoo parlors
. Second Hand! thrift stores
. Check cashing stores
. Convenience stores (within a one-mile radius of another convenience store)
. Pawn shops
. Automotive stereo shops
The proposed moratorium will allow time to evaluate and make recommendations to the
Legislative Review Committe and the Council, and if necessary, the Planning Commission,
conceming the numbers and concentrations of these businesses. Other serious issues that need
to be addressed during this period include but are not limited to their impacts on crime,
loitering, litter, illegal signage, property maintenance, property values and more importantly
the success of already struggling small businesses along some of our cities oldest commercial
1
corridors. These and other factors that impact quality of life are the reasons for this urgency
ordinance.
The Police Department, Code Compliance, and Development Services have all previously
expressed concerns regarding the secondary adverse effects of these types of businesses. It is
thought that these businesses are contributing to the degradation of the quality of the areas of
the City in which they are located, and contribute to blight. These issues will be more
specifically researched during the moratorium period.
In addition, as we update the General Plan to set for the vIsion for the future of San
Bernardino, it is important to limit these businesses and their locations to allow time to fully
consider their impacts and compatibility with the new General Plan.
Research To Date Rel!ardinl! Moratorium Concept
Information has been gathered concerning the use of moratoria in other cities in California. A
survey taken in 2000 by the League of California Cities indicated that 147 cities had "imposed
an interim ordinance/moratorium in the last 5 years". Highlights of the survey include the
following:
. Check cashing and pawnshop uses were subject to a 2-year moratorium in the City of
Claremont;
. Check cashing an other "undesirable/concentration" of like businesses in the downtown
redevelopment area were subject to a 45-day moratorium, which was then extended, in the
City of Oceanside;
. Check cashing and tobacco stores were subject to a maximum 2-year moratorium in the
City of San Leandro.
Other information has been gathered regarding the use of moratoria to regulate the
proliferation of certain businesses:
. In the City of Claremont, an interim urgency ordinance was adopted that temporarily
prohibited tattoo parlors in that city. That ordinance was then replaced with a permanent
ordinance that bans tattoo parlors;
. In the City of Oakland, an urgency ordinance was adopted that imposed a moratorium on
check cashing businesses. Following that moratorium, Oakland adopted a new use
classification for these businesses, limited the zoning districts in which they can operate,
imposed minimum distances between like activities, and set certain performance standards
concerning blight, security, and adverse impacts.
Attached is a set of documents obtained through this research, including the League's survey
and other information.
Fiscal Impact:
None
Recommendation:
Adopt the urgency ordinance, and refer the matter to the Legislative Review Committee for
further review.
Attachments:
I. League of California Cities survey;
2. Interim Urgency Ordinance temporarily prohibiting tattoo parlors - City of Claremont;
3. Interim Urgency Ordinance temporarily prohibiting pawn shops and check cashing
stores - City of Claremont;
4. Agenda Report and Urgency Ordinance concernmg a moratorium on check cashing
businesses - City of Oakland;
5. Agenda Report and Ordinance concerning regulation and limitations on check cashing
businesses - City of Oakland.
Interim Ordinance Survey
This is a survey that the League of Cali fomi a Cities conducted in June 2000,
regarding interim ordinances and moratoriums. Initially. the survey was in response to
SB 162 I , and the results were used to create a case against the bill.
Below is a copy of the actual survey, which over 250 cities responded to. Starting
on the second page is a list of the cities that responded, broken down into yes and no
responses, and then further broken down into the various fields that interim ordinances or
moratoriums were enacted.
The Survev:
1) City:
Name:
Contact Info:
2) Has your city imposed an interim ordinance/moratorium in the last 5 years?
Circle one: (yes) (no)
3) What was the specific issue of the ordinance? (i.e. housing, environment, etc.)
\
4) How long \\'as it in effect?
5) If a housing development project was a triggering event, what was the eventual
result~ (i.e. approved, denied, etc.)
@
1621 Survey -Interim Ordinances
Cities \\ho responded with ~O - 106
Alturas
Angels
Arroyo Grande
Arvin
Auburn
Avenal
Belmont
Belvedere
Biggs
Bishop
Bly1he
Buellton
Calipalria
Carson
Chino
Colusa
Concord
Coming
Delano
Dunsmuir
EI Centro
Encinitas
Etna
Exeter
Fairfield
Fannersville
F erndalc
Firebaugh
Fort Bragg
Foster City
Gilroy
Grass Valley
Grover Beach
Hanford
Healdsburg
Hillsborough
Hollville
Huntington Beach
Jackson
King City
Kingsburg
Laguna Hills
Laguna Niguel
Larkspur
Lathrop
Lincoln
Lindsay
Livingston
Loomis
Los Altos Hills
Los Gatos
Madera
Mammoth Lakes
Maywood
Menlo Park
Merced
Mill Valley
M1. Shasta
Orange
Orland
Palos Verdes Estates
Patterson
Pismo Beach
Placerville
Pleasanton
Plymouth
Porterville
Rancho Cucamonga
Rancho Mirage
Rancho Santa Margarita
Red Bluff
Redlands
Redwood City
Riverbank
Rolling Hills
Roseville
San Carlos
San Diego
San Gabriel
San Joaquin
San Luis Obispo
Santa Clara
Santa Cruz
Santa Fe Springs
Santa Rosa
Shaner
Simi Valley
Solana Beach
Sonora
South Lake Tahoe
Suisun City
Tehachapi
Tehama
Tiburon
Torrance
Tule Lake
Turlock
Twentynine Palms
Villa Park
Wasco
Waterford
Weed
West Sacramento
Willits
Woodlake
Y reka
Citifs with YES rfsponsfs - 147 cities (+3 pending):
Issues, start date/length of lime:
Commercial Sites - 40 cities:
Alameda -
Albany -
Anaheim -
Apple Valley-
Artesia -
Berkeley -
Chino Hills-
Claremont -
Clovis -
Commerce -
Cypress -
Davis -
La Puente -
La Vcme-
Laguna Beach -
Lake Elsinore-
La\\'ndale -
Lomita-
Los Altos-
Marina -
Monlebello -
Moorpark -
Newark -
Newport Beach -
Oceanside -
Oxnard -
Palm Springs -
Pasadena -
Riverside -
San Leandro -
Santa Ana -
Saratoga -
Seal Beach -
Signal Hill -
South Gate -
Stanton -
Future regulation of commercial sites, 8 months (current)
Offices encroaching onto ground floor commercial, 45 days
Vending from vehicles, 15 months
Commercial properties on I site, current
Develop site plan for commercial sites, I yr and extended
Fast food and offices in certain geographic areas, 1-2 years
Automotive uses, car washes, fortune telling; I year
Check cashing and pawnshop uses, 2 years
Review of zoning for commercial site, 19 weeks
Hotels and Motels, 2 years (pending)
Auto-related uses in a Specific Plan area
Commercial Highway Construction
Indoor swap meets, 1 year
Drive Through Businesses, I year
Allowed land uses in the downtown, 2 years
Palm readers and fortune tellers, I year
Preparation of Specific Plan for Primary Commercial
Streel, 10 months
Hotels and Motels, I year
Uses in Downtown Commercial district, 2 weeks
Mini-storage moratorium, 2 years
Offsite sale of alcohol, 12 months (current)
Development on downtown specific plan area, 6 months
Zoning restrictions to Commercial development, 2 years
Fast food restaurants, 90 days
Moratorium on check cashing and other
"undesirable/concentration" of like businesses in
downtown redevelopment area, 45 days and pending
Theater uses, swap mects, full amount of time by law
Pawn shops surrounding tribal casino, 15 months
Self-Storage facilities, 1 year
Preclude automotive garage, 10 months
Check cashing; tobacco stores, on going, max, 2 years
Hotels and Motels
Pressure to develop commercial sites, 1 year to date
Three-story commercial buildings, 6 months (1998)
Incompatible commercial zone near residential, 13 months
Liquor serving establishments, pool halls, I to 2 years
Neighborhood commercial zone prohibit land use, I year
General Plan and Development, 38 cities:
Antioch - Housing (rate of growth), 2 years
Arcadia _ Regarding housing element in GP, adopted 6/22,45 days
Atascadero - General Plan update, 2 years
Benicia _ Expand design review process for public review of General
Plan zoning, 2 years
Industrial operations at night near residential, 15 months
Housing, 12 months (project later approved)
Planned Development Zoning Amendment, current,
expected to last 10-11 months for evaluation
Prohibition of constmction during Specific Plan review, 2
years
Study of amendment to housing element, 2 years
"Small lot" single-family homes, 45 days, probably extend
2 more months
Duplex design review
Housing and Environment, in effect 2 years, on Nov. ballot
Redevelopment, 3 months
Development of Speci fie Plan, I year
Housing Development Standards, 8 months
Subdivision maps, then building permits for any property
that would require a water connection, 2 years. then 5 years
General Plan reviews for consistency, 45 days to I year
Housing Densities, 1 year
Non-compliance with conditions on final map (later met)
Design guidelines for EI Toro Rd. Redevelopment Project
Agency, I year
Residential building height on individual homes. 10 months
Development impact of housing on schools, 2 years (app.)
General Plan (new city), 1991-1993
Housing and Environmental cone ems, I year
Flag lot subdivisions, I year
Housing, 6 months
General Plan and zoning amendments studied, 2 years
All development in city center, 45-60 days
Moratorium on building permits at 2 intersections, 4 mono
Moratorium on "Monster houses," 2 months to create new
standards
Taft -
Temple City-
Vaca\ilk -
Walnut Creek-
Brisbane -
Brentwood -
Campbell -
Claremont -
Clayton -
Costa Mesa-
Da\is -
Dublin -
East Palo Aha -
Fillmore -
Fortuna -
Hughson -
Indian Wells-
Inglewood -
lone -
Lake Forest -
La Quinta -
LivcmlOre -
Malibu -
Milpitas -
Pasadena -
Pomona -
Redondo Beach -
Rohnert Park -
Rosemead -
San Jose-
Disallowing institutional uses in downtown, 4 months
Restaurants, 45-60 days
Prohibits food stores on vacant commercial sites (allows
new food stores in neighborhood or downtown districts;
also reconstmction, expansion. or new stores in ex isting
centers), sunsets May 2001
Night Club Establishment, 5 months
San Juan Capistrano - General Plan update, 2 years
San ~lateo - Subdivisions in 1 neighborhood; demolition of single-
family dwellings, 7 months each
DCl'elopment regulations, 14 months
Prohibit annexations until new guidelines written, I year
Adoption of uniform building codes, 3 months (1995)
Subdivisions, I year
Address access, housing, economic development, 1 year
Moratorium on permits pending General Plan, 2 years
Santa Ana -
Santa Paula -
Seal Beach -
Vemon -
Watsonville -
Winters -
Adult Oriented Businesses/:\Iassage Parlors/Adult Use - 32 cities:
Baldwin Park - Massage Parlors, 24 months
Barstow - Sexually oriented businesses, 120 days
Bell Gardens - Adult ordinances, 24 months
Commerce - Adult businesses, 2 years
Corona - Adult Entertainment, I year
Culver City - Adult uses, 2 months
Cypress - Adult businesses, less than maximum length of time
Fullerton - Adult oriented businesses, 45 days
Glendora - Adult Businesses, total of 2 years
Hesperia - Adult Businesses, 45 days
Inglewood - Massage-related businesses, 45 days
La Habra - Adult Use, I year
Lake Elsinore - Adult uses, 2 years
Lomita - Adult Businesses, I year
Los Banos - Adult entertainment businesses, 6 months
I'vlontclair - Adult Businesses, 180 days
Monterey Park - Adult theaters and Massage Parlors, 180 days and 120
days, respectively
Norwalk - Sexually oriented businesses, 2 years
Ontario - Adult Businesses, app, 45 days
Reedley - Sexually oriented business, 2 years
Rialto - Adult oriented businesses, 1 year
San Leandro - Adult oriented businesses, 2 years
Santa Ana - Adult uses, 14 months
Santa Maria - Adult businesses, 12 to 18 months
Soll'ang - Adult businesses, 9 months, 2 days
South Ell\lonte - Adult businesses, 1 year
South Gate - Massage Parlors, 1 to 2 years
South Pasadena - Massage Parlors
South San Francisco- Adult entertainment, I year
Temecula - Adult Businesses, 1 year
Vallejo - Adult uses, 9 months
Yucaipa - Adult oriented business, 2 years
Other - 26 cities:
Hillsidc dcvclopmcnt, 18 months
Dcvclopmcnt on railroad right of way, app. I ycar
Sccond story additions; lot-linc splits, less than 6 months
Alterations to Historic Resources, 45 days
Dcmolition of historic buildings; prohibition of glass
containers downtown, 6 months in both cascs
Burrowing Owls (no grading of surface)
Building permits in historic district, total of 2 years
Historical buildings, 2 years
Hillsidc developmcnt, currently in effcct
Ncw light industrial developmcnt, 9 months
Historic Prescrvation, 2 years
Architectural rcview, I year
Mobile Home Rent Control, 180 days
Mobile home park rent increase; alcoholic beveragc permit,
3 months and 9 months, respectively
Tree removal, 45 days
Change in zoning regarding height, 2 years
Regulatory landscaping, 1 month
Flood Control, limiting development on properties in area,
renewed on year-to-year basis
Novato - Prohibiting medical marijuana dispensaries, 10.5 months
Oakland - Trucking uses near residential neighborhoods, 21 months
Pacifica - Tree protection, still in effcct
Pico Rivcra - Use of property in transition (aerospace facility), 10.5 mono
South San Francisco- T; JCk/transportation based industry expansion, 9 months
Tnlckee - Traffic congestion created by devclopment, 3 yrs, 10 mono
Visalia - Historic Prcscrvation district
Wcst Holly"\"ood - Conversion ofrcsidential to bcd and brcakfasts, I year
Bradbury -
Brca -
Burlingamc -
Carrnel-by-the-sea -
Chico -
Davis -
Glcndora --
HCllllosa Bcach -
Lafayette -
La Puentc -
1\larina -
Marysvillc -
Montclair -
J\loorpark -
Moraga -
Morro Bay -
Mission Vicjo -
Napa -
Telecommunications, Antenna siting -16 cities:
Api,le Valley, currcnt
Bucna Park. 1 ycar
Claremont, 6 months (ordinancc that was crcated during moratorium won award
from Los Angclcs Scction Amcrican Plalming Association)
Fairfax, 2 years
Glendale, 6 months
Hespcria, 45 days
Lakewood, I year
Los Alamitos, 90 days
Marysvillc, Icss than 1 ycar
Paramount, 3-6 months
Pinolc, 90 days
Pomona, 6 months
Stockton, 6-8 months
Temecula, 9 months (intent of moratorium)
Westminster, 1 year (currently in effect)
\\1 alnut, 5 months
i\lultiple Unit Housing - 10 cities:
Colma - Multiple Unit Housing, 2 years
Fontana - Multiple Family Residential/Second dwelling unit dev
Fullerton - Multiple Unit Housing, 45 days (app.)
Lake Elsinore - Multifamily Housing, 2 years (app.)
Lancaster - Multiple Unit Housing, will be 2 years
Monte Sereno - Multiple Unit Housing, 3 months (app.)
Palmdale - Multifamily housing, currently in effect (one project
delayed and eventually approved, under construction now)
Multiple Unit Housing, 2 years
Multiple Unit Housing, starts 6/26/00
Apartment development; reconsidered density
Reedley -
Oakley -
Upland -
Signs - 10 cities:
Chino Hills -
Colfax -
Fowler -
Los Angeles -
Pasadena -
Reedley -
Rocklin -
South Gate -
Stockton -
Whittier -
Billboards, I year
Banner signs, one for 120 days, another for 60 days
Billboards, 10 months, current
Signage controls, I year
Off-premise signs (billboards), I year
Off-site advertising, I year
Sign regulation, currently in effect
Billboards, on-going I to 2 years
Billboards, 6.8 months
Signs, no expiration date
WaterlSewer Issues - 9 cities:
Hollister - Limited wastewater capacity, 10 months
!vlanteca - Sewer development agreement, 3 years
San Marino - Proposed reservoir construction, "a few months"
Sanger - Sewer plant capacity (4 new subdivisions), 2 years
Santa Ana - Sewers, 3 months to 14 months
Scotts Valley - Sewer capacity, 6 months
Sutter Creek - Sewer hookup moratorium imposed by Environmental
Health Department, 14 months
Sewer capacity, 2 years
Inadequate water supply, 2.5 years
Woodside -
Yountville -
Outdoor Sales/Entertainment- 2 cities:
Agoura Hills, I year
Del Mar, I year
u,
( UKGL
, 3!22!94~
,YJ
1
ORDINANCE NO.
U4-6
2 AN INTERIM URGENCY ORDINANCE OF THE CITY OF CLAREMONT TEMPORARILY
PROHIBITING THE ESTABLISHMENT OF BUSINESSES OFFERING TATTOOS OR
3 PERMANENT COSMETICS PENDING STUDY AND ADOPTION OF REGULATORY
STANDARDS.
4
WHEREAS, the City of Claremont has received an application for
5 the issuance of a business permit for a tattoo studio within the
city; and
6 WHEREAS, in california, tattooing is an adult-oriented
business, as it is illegal to tattoo a person under the age of lB
7 years; and
WHEREAS, tattooing is a process by which blood-borne pathogens
B may be transmitted to or from customers and employees, including,
but not limited to, Hepatitis Band HIV; and
9 WHEREAS, the increasing incidence and severity of blood-borne
diseases has led to the adoption of federal standards for the
10 protection of employees from blood-borne pathogens, but not for
clients of tattooists; and
11 WHEREAS, the Center for Disease Control has stated that
regulation of safety regarding tattooing is a matter for state and
12 local regulation, rather than federal regulation; and
WHEREAS, Assembly Bill 37B7, proposing the comprehensive
13 regUlation of tattooing, body piercing, and permanent cosmetics,
has been introduced, but there is at present no state regulation of
14 tattooing beyond the prohibition of tattooing of minors; and
WHEREAS, neither the county of Los Angeles nor the city of
15 Claremont at present regulates tattooists or tattoo businesses
either as to operation or location, both of which require special
16 consideration; and
WHEREAS, Government Code Section 36937 authorizes the City
17 Council to adopt, by a four-fifths vote, an urgency ordinance which
is necessary for the immediate preservation of the public peace,
lB health or safety;
NOW, THEREFORE, the City Council of the City of Claremont does
19 ordain as follows:
20 Section 1. The City Council finds and determines that the
absence of state or local regulation of tattooists to protect their
21 customers from transmission of blood-borne pathogens constitutes an
immediate threat to public health, safety and welfare.
22
Section 2. During the time that this ordinance is in effect,
23 no business permit, certificate of occupancy, or any other permit
shall be issued or approved for any business which provides
24 tattooing or permanent cosmetics services, nor shall any existing
permit be transferred to a new location. It shall be unlawful to
25 provide tattooing services or permanent cosmetic services without
a valid business permit issued for such business at the location
26 specified in the business permit. "Tattooing" or "permanent
cosmetics" shall mean the insertion of pigment under the surface of
27 the skin of a human being, by pricking with a needle or otherwise,
so as to produce an indelible mark, or to permanently change the
2B color or appearance of the skin.
-1-
Orct. No. 94-6
1
section 3. Nothing in this ordinance shall apply
treatment administered personally, and in good faith,
practice of medicine by a physician licensed to practice
state.
to any
in the
in this
2
3
section 4. No person, whether as principal, agent, landlord,
4 employee or otherwise, shall violate, cause the violation of, or
otherwise fail to comply with any of the requirements of this
5 ordinance. Every act prohibited or declared unlawful, and every
failure to perform an act made mandatory, shall be a misdemeanor or
6 an infraction, at the discretion of the city attorney or the
district attorney.
7
In adaition"to the penalties provided in this ordinance, any
8 condition caused or permitted to exist in violation of any of the
provisions of this ordinance is declared a public nuisance and may
9 be abated by civil proceedings, such as restraining orders, civil
injunctions, abatement proceedings, or the like. The expense of
10 such abatement proceedings may, by resolution of the City Council,
be declared to be a lien against the property on which such
11 nuisance is maintained, and such lien shall be made the personal
obligation of the property owner.
12
section 5. This ordinance is adopted under the provisions of
13 Government Code section 36937 (b) and shall take effect immediately
upon its passage by a four-fifths vote of the City council and
14 shall be of no further force and effect after July 31, 1994.
15 Section 6. The Mayor shall sign this ordinance and the City
Clerk shall attest and certify to its passage and adoption by a
16 four-fifths vote of the City Council, whereupon this ordinance
shall take effect and be enforced. This or"dinance shall be
17 published within fifteen (15) days of adoption, in the Claremont
courier, a semi-weekly newspaper of general circulation, printed,
18 published, and cirCUlated in the City of Claremont.
19
Passed, approved and adopted this 22nd day of March, 1994.
~ . -" --.~~.
Mayor of Claremo~ \
20
21
22 ATTEST:
-
\/};l.u:h ,~ ,fi 'j1~-'a('~
City Clerk of the c~fy 9 Claremont
25 APPROVED AS TO FORM:
23
24
26
_lPm""- ~ _-=tU.~
cit Attorney of the city of Claremont
27
, 28
-2-
CITY AnORHIEY
C:UIllC..OHT, CAl.It"OIlH..
II
1
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF CLAREMONT
ss.
2
3
4
I, BARBARA A. ROYALTY, City Clerk of the city of Claremont,
5
county of Los Angeles, state of California, hereby certify that the
on an Urgency basis
6 i foregoing Ordinance No. 94-6 was introduced! at a regular
7 I meeting of said council held on the 22nd day of
~,ia rch
, 1994,
8
9
10
11
12
that it was regularly passed and adopted by said city council, signed
by the mayor, and attested by the city clerk of said city, all at a
regular meeting of said council held on the 22nd day of
~larch
, 1994, and that the same was passed and adopted by the
following vote:
13
14
15
16
17
18
19
AYBS:
Counci1members
Letga, Smith, Wright. ~aror Rin~
Councilmembers Presecan
HOES:
None
ABSENT: councilmembers
Claremont
20
21
22
23
24
25
26
27
28
-
PROO' 0, r U8LICA liON
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of 'i!(>"eral c,rC:"lIaIIOr'l by t!'le Superior Court
01 Iht' Coun,.,. 01 Los Ange1el, State 01
c.,1l10rn'd, under ,t.!!' d,1Ie of...~~!.~. ".~~,
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blten published in ..Ch regul.r and entire
in.... of sa,d newspa~r ..,d "01 I" ""y
supplem.n' fherpqf on Ihe 10110wi,,'iI dltes,
10.",,1 " '_ ',I-
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all i" lhe yearJ,~:-~r.
I cerlilv tor declarel under ~nllty 01
perjury !hal the fore'ilomg IS lrue Ind
co'recl,
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. ...~(1;:'u...X~:1:)._. ........ .......
Signature
909621-4781
1~' S COllEGE A.VE. CLA.FlEMONT. CA 91711
ThiS space Is tor the County CI.r.. . "-"1",,, St.mp
-
I
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5/24/94
4/14/94
1 ORDINANCE NO. 94-7
2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
I, CLAREMONT, CALIFORNIA, AMENDING THE CLAREMONT MUNICIPAL
3"
CODE BY ADDING CHAPTER 9.70, TATTOOING, TO TITLE 9,
DIVISION VI, CONSUMER PROTECTION
4
WHEREAS, the practice of tattooing which involves using
needles to insert dyes or pigments under the surface of the skin
presents a risk of transmitting to clients or employees blood-borne
pathogens for serious infections, including, but not limited to,
7 ii' Hepatitis Band HIV, unless stringent sanitary protocols are
I followed; and
8
91
5
6
WHEREAS, there is no adequate federal, state, or county
regulation and inspection of facilities offering these services, or
licensing and training of practitioners on the special care needed
when conducting invasive procedures of this type; and
10
11 WHEREAS, the state and county health agencies are facing a
range of serious public health problems with insufficient funding
12 to address them, so that regulation at the state and county level
of these facilities is not a high priority at present; and
13
WHEREAS, the City has neither the staff nor the expertise to
14 enforce the necessary health standards for such facilities, and
contracting with the County of Los Angeles for such services is
15 infeasible for the reasons set forth above; and
16 WHEREAS, the foregoing facts justify a ban on tattooing
establishments in the City; and
171
WHEREAS, the City has become aware of community concern
18; regarding the potential secondary adverse effects and public health
risks and the lack of zoning and health regulation specific to
19 tattoo businesses; and
20 WHEREAS, the City of Claremont is known as a residential and
educational community, with secure atmosphere for the rearing of
21 children; and
22 WHEREAS, tattoo establishments, whose services may only be
provided to adults, could have adverse secondary effects which
23 could degrade the quality of the areas of the City in which they
are located and cause a blighting effect on the City; and
24
WHEREAS, the city of Claremont is a suburban, residential
25 community with limited commercial zoning and there are no areas
within the City where tattoo establishments could be located where
26 such businesses would not be in close proximity to residential
neighborhoods, churches, parks, or educational institutions; and
27
-1-
" 28
Ord. No. 94-7
111 WHEREAS, the City council wants to promote the city's interest
I in maintaining its character and its property values, and
21 protecting its commercial and residential districts from the
I potential adverse secondary effects of tattoo establishments; and
3
WHEREAS, the City council has considered public testimony,
41 verbal comments and letters written to the city on this issue; and
1
,
5'
NOW, THEREFORE, the City Council of the City of Claremont
hereby finds that the health risks and potential secondary adverse
effects presented by permitting tattooing in the city significantly
outweigh the benefits of permitting the establishment of tattoo
:\ businesses in the City and ordains as follows:
Bection 1. Chapter 9.70 is added to the Claremont Municipal
9 Code to read as follows:
6
10 Chapter 9.70
Tattooinq
11
sections:
12
14
9.70.010
9.70.020
9.70.030
9.70.040
9.70.050
Definitions.
Prohibition of Tattooing Businesses.
Exemptions.
violation and penalty.
Severability.
13
15
9.70.010 Definitions. "Tattooing" means the insertion
16 of pigment under the surface skin of a human being, by pricking
with a needle or otherwise, so as to produce an indelible mark or
17 figure through the skin.
18 9.70.020 Prohibition of Tattooinq Businesses. No person
shall manage, conduct, carryon or participate in, directly or
19 indirectly, the business of tattooing.
20
9.70.030
Exemptions.
Nothing in this chapter shall
apply to:
21 A. Any treatment administered in the practice of medicine by
a physician licensed to practice in this state, or under the
22 personal supervision of such a physician.
B. The application of permanent make-up or cosmetic
23 reconstruction by a licensed cosmetologist, electrologist, or
nurse, as defined in the California Business and professions Code,
24 who has received additional training in the procedures, practices
and techniques of permanent make-up application and cosmetic
25 reconstruction, including the appropriate sanitary practices.
26 9.70.040 Violation and penalty. No person, whether as
principal, agent, employee or otherwise, shall violate or cause the
27
-2-
28
1
violation the provisions of this chapter. Any violation of this
chapter shall be punishable as provided in Chapter 1.12 of this
code.
2
3 I
9.70.050 Severability. If any provision or clause of
this chapter, or any application of it to any person or
circumstances is held invalid, such invalidity shall not affect
other provisions of this chapter which can be given effect without
the invalid provision or application, and to this end, the
provisions of this chapter are declared to be severable.
4
5
6
section 2. The Mayor shall sign this ordinance and the City
7 Clerk shall attest and certify to its passage and adoption, and
thirty (30) days hereafter it shall take effect and be in force.
S within fifteen (15) days after its passage, the City Clerk shall
cause it to be published, together with the names of those
9 councilmembers voting for and against it, in the Claremont Courier,
a newspaper of general circulation published and circulated in the
10 City of Claremont.
11
PASSED, APPROVED AND ADOPTED
this 14th
day of
June
,
1994.
12
13
14 Mayor of
15 ATTEST:
16
of Claremont
-3-
CITY ATTORN!Y
C:U.IIII!MONT, CALlrOIlNIA
II
"
I
I
1
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF CLAREMONT
ss.
2
3
4
I, BARBARA A. ROYALTY, City Clerk of the city of Claremont,
5
6
county of Los Angeles, state of california, hereby certify that the
foregoing Ordinance No. 94-7 was introduced at a
regular
7
24th day of
May
, 1994,
meeting of. said council held on the
8
that it was regularly passed and adopted by said city council, signed
9 ,by the mayor, and attested by the city clerk of said city, all at a
10
11
12
13
regular meeting of said council held on the 14th day of
June
, 1994, and that the same was passed and adopted by the
following vote:
14
AYES:
councilmembers Cody, Ring, Smith, Wright, Mavor Leiga
15
16
17
18
19
20
21
NOES:
councilmembers None
ABSENT: Councilmembers None
laremont
22 I
23
24
25
26
27
28
@
ORDINANCE NO. 98-06
AN INTERIM URGENCY ORDINANCE OF THE CITY OF CLAREMONT
ENACTED PURSUANT TO CALIFORNIA GOVERNMENT CODE
SECTION 65858 TO TEMPORARILY PROHIBIT PAWNSHOP AND CHECK
CASHING USES WITHIN THE CITY
WHEREAS, the City regulates land. uses within the City limits by the
provisions of the zoning ordinances contained in Chapter 1 through 17 of the Claremont
land Use and Development Code; and
WHEREAS, the City has received applications to establish pawnshop and
check cashing uses in the City; and
WHEREAS. these pending applications involve the application of the zoning
ordinances to types of uses which the Land Use and Development Code does not currently
address; and
WHEREAS, City staff requires time to study the proposed uses to determine
if and where pawnshop and check cashing uses would be compatible with surrounding
uses; and
WHEREAS, California Government Code Section 65858 allows the City
Council to adopt an interim ordinance as an urgency measure to protect the public safety,
health, and welfare without following the procedures otherwise required for the adoption
of a zoning ordinance; and
Ord. NO. 98-06
WHEREAS, in accordance with Government Code Section 65858. such an
urgency interim ordinance requires a four-fifths vote of the entire City Council if all are
present, or a unanimous vote of no less than four council members if all council members
are not present; and
WHEREAS, an interim ordinance such as this one prohibits. for no more than
45 days, any new uses which may be in conflict with a contemplated zoning proposal; and
WHEREAS, after notice and public hearing, such an interim ordinance can
be extended by this council for ten months and 15 days. and then for another year if
necessary; and
WHEREAS, it is the present intention of this City Council to keep this interim
ordinance in effect only until such time that the council adopts a zoning ordinance
addressing pawnshop and check cashing uses.
NOW THEREFORE. THE CITY COUNCIL OF THE CITY OF CLAREMONT
DOES ORDAIN AS FOLLOWS:
SECTION 1: This council hereby finds and determines that:
A. The adoption of this ordinance is necessary for the immediate
protection of the public safety. health, and welfare, in order to clarify the City's Land Use
and Development Code with regards to pawnshops and check cashing uses, because
approval of such uses under the current zoning provisions in the City's Land Use and
Development Code would result in uses incompatible with surrounding uses. and could
2
Ord. No. 1j/~f,
contribute to blight or downgrading of the area in which the uses are located and
surrounding areas.
B. The City and its Redevelopment Agency is working on economic
development, and these uses may be incompatible with the Agency's goals.
C. The City's zoning ordinances in the Land Use and Development Code
that would regulate pawnshops and check cashing uses are inadequate as presently
written, fail to address the needs of the City and its residents today and in the future, and
are in need of revision and updating. Further, the City will not have the ability to make
informed decisions regarding the regulation and zoning of pawnshop and check cashing
uses until City staff has completed studies on these types of uses, which shall be pursued
as expeditiously as it is practical.
D. To prevent the frustration of studies on these matters and to protect
the public interest, health, safety, and welfare, the immediate enactment of this interim
ordinance is required. The absence of this interim ordinance would create a serious threat
to the orderly and effective implementation of any amendments to the City's codes adopted
as a result of staff's studies, in that the further development of pawnshop and check
cashing uses in the City may be in conflict with the provisions of the amendments.
E. This is a matter of Citywide importance and is not directed towards
any particular parcel of property or proposed use.
SECTION 2: No application for a new pawnshop use shall be approved
while this ordinance is in effect. A pawnshop use is defined as a business that receives
tangible personal property in pledge as security for a loan.
3
Ord. No. 9f...-()p
SECTION 3: No application for a new check cashing use shall be approved
while this ordinance is in effect. A check cashing use is defined as a business that, in
whole or in part, for compensation, cashes checks, warrants, drafts, money orders. or other
commercial paper serving the same purpose, and/or refrains from negotiating a third party
check or depositing a personal check written by a customer until a specific date, pursuant
to an agreement, as provided for in Section 1789.33 of the California Civil Code. Check
cashing use shall not include a state or federally chartered bank, savings association,
credit union, or industrial loan company. Check cashing use shall also not include a retail
business that sells consumer goods, including consumables, to retail buyers, and cashes
checks or issues money orders for a minimum flat fee not exceeding two dollars as a
service to its customers, incidental to its main purpose of business.
SECTION 4: No person, whether as principal, agent, landlord, employee, or
otherwise, shall violate, cause the violation of, or otherwise fail to comply with any of the
requirements of this ordinance. Every act prohibited or declared unlawful, and every failure
to perform an act made mandatory, shall be a misdemeanor or an infraction, at the
discretion of the city attorney or the district attorney.
In addition to the penalties provided in this ordinance, any condition caused
or permitted to exist in violation of any of the provisions of this ordinance is declared a
public nuisance and may be abated by civil proceedings, or the like. The expense of such
abatement proceedings may, by resolution of the City Council, be declared to be a lien
against the property on which such nuisance is maintained, and such lien shall be made
the personal obligation of the property owner.
SECTION 5. This interim ordinance is adopted under the provisions of
Government Code Section 65858 and shall take effect immediately upon its passage by
a four-fifths vote of the City Council and shall remain in effect until September 11, 1998.
4
Ord. No. q!-()6
SECTION 6: The Mayor shall sign this ordinance, and the City Clerk shall
attest to its passage and adoption by a four-fifths vote of the City, whereupon this
ordinance shall take effect and be enforced. Within fifteen days following the date of its
adoption, this ordinance shall be published in the Claremont Courier, a newspaper of
general circulation published and circulated in the City of Claremont.
PASSED, APPROVED AND ADOPTED this 28th day of July, 1998.
CITY OF CLAREMONT
~L _~.~
Suzan sm~ '-'
Mayor
~ .-I,,~
~uiL' '{1m ;-rwlu/~
Ci Clerk
,
APPROVED AS TO FORM:
/( .? /J (jl
~e~ . ~~
City Attorney
BN/PWNSHPCHCKNG1URGENCYORQINANCE
5
Ord. No. 'if {I(~
, STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF CLAREMONT )
,
,
,
I, JO ANNE VALL, Interim City Clerk of the City of Claremont. County of Lo
Angeles, State of California, hereby certify that the foregoing Interim Urgenc
Ordinance No. 98-06 was introduced, passed and adopted by said city council, signe
by the mayor, and attested by the city clerk of said city, all at a regular meeting of sai
council held on the 28th day of July, 1998, by the following vote:
8
9
10
11
12
1]
" AYES:
:\ NOES:
:6 ABSENT:
"
:E
19
n
21
22
2]
2'
2t;
26
21
26
'9
Councilmembers: Held, Leiga, Rosenthal, Mayor Smith
Councilmembers: None
Councilmembers: Ring
(.
Clerk, City of Claremont
-1-
@
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(jAK L..J.,,'.' 0 , C.cl..l.lt()~,....,f.. gJbil
IC:N.~~;C Qt' '..1 'LlE'\ TE
(:re!idF'rTr I'; rile- C;'I' C~\lr.::,'
; 10 ; !l8-70ns
HX '1]8-69:<J
iJCi2JA-7~j~
TO:
A77:-::
FROM:
DATE:
o ffie: of tb.e c;:y ~...f~ager
Deboru. Ecg"!v
Offi:e of CO\::1:i: ?:oside~t De La rue~ce
Nove",ber 18.2003
RE:
An Ordinance Enacting A 45-Day :VIoratoriurn,Pursu~nt To C~lifornia Code
Section 65858, On Check Cashier Or Check Cashing Businesses in Oakland
S U? I!\L.\R Y
This ormr,ance '.0.11 e~act .4: day ::noratorium oc the g:-anting of any pe;m;~ for Check Cashier or Check
Czsti.,g ammess in the City of 0a!Gand. Staifwill use:he 45-day I:lOr.ltori= :0 review:!le :ep.CIS of
such business and reco=e~d chacges to our land use and zoning laws.
FISC.\!. 1M}' ACT
~J:le. T.:is is 3. ;>olicy md ~eg'.1iatory ~ane: wi:l: no direct f.s::al U::plC:'"
BACKGROUl\1l
!J: Nove::cber 2003, t!:e residcats of :he F:'.lltvale ceighborhood brought to :he arte~r:on of::cy o:::ce
appiicario:J.S ~y cheek casling n.."'T.S to ope:! steres ir. loeetiees ttat were previously operating as peints of
liquor sale and cocsumptton. The residects of Fruitvale fought long !lIld hard to r:::cove those
es:abEsh::Jents fron: their ceighborJ:ood with the ~ope of i:nproving t!:e heith. safety, a:Jd ecco2r:ric
viaailiry of their neighborhood. =towever, there:s concern that, check cashir.g ~s pote:ltialJyre?rese~t a
n:~'J.ve cJmpc:J.cnt:o the pubiic safety::J.O.d i:lcreasc tee cconcmic:u:.d :1na=cial vul.r:.e:-abilhy of.Froitv2.1e ,"
resitients T!:is p;.r.e", is not :mique to the fmitva[e neighborhood. -, .,-
:r.e :J.uxDers of chc::l{ cashing businesses has increased. ShaI?lY ir. the past years t=:cughout ~e State.of
C21iforma oed :he Ci:y of Oakiaod. Such mereaseshave had a cegative impact on low-bcome minor::y
co=lJ:liries. which appe"," to the cargets of cheek cashwg or cashier businesses. A recent smdy ~y the
Crban L:w aod Pu,tic Policy !J:stitute revealed :tat 57% of A51c:m.A.a:ericans and 49% ofH:spa:lics
live \vithrn 1 mile 0:' cheek c;lShicg busi"ess.!:'. adrlitioll, 42 % ofhousehoJds wi:i: iccorr.es of less:ll2.:1
52:,OCO Eve within I cUe 0: cJ:eck c:l5hing ~usiness in C:iliforuia.
It tS the ;nten::o~'of\b.is mor..torium Crbanc::o give smfLmd the COUI:c:il :he rir::e to review:::
;OIe:".tial :C1pac:s of c~.ec~c c:.sn:er and cas~g J:Jsi:1esses :.nd ~ropose :.r.y :.e::sS;lI"f lnc .:lpp;cpnate
r:~::.tD:";I p:oc:c.urez for !tl: C~"J' or" Qaklanc..
:.,;~;,. ...
KE Y ISSnS A.\D Dr? _-\.CTS
Ct:!le~tly :::"c C~ 0: Oakland dces ~ct scpa:::tdy :egu!ate cl:eck cilsl:.ier or cJ.e:k :J.Shi::.g b'Js~esses 3..:ld
does Jot diifere:::ta:e ~e~ve:::: S1.:.cn ~lJsir.esses a:ld ~Jr.su!tJ.r.vc: and finar.\:ial se:vic~s acti.v:ti~s. The lack
of ~::~ar;lte :c:~.:.latary prcgrl:n allows for che:k ~as:.ier md check c:shi.ng ~".:sinc:sses :0 operate wbe:-ever
CC:Lswtative ~:-:.d r.r.a:J.ci::J se~i:::s a:t'. ...~ty are pe:::ined to be msttUled:.n the Cicy oi Oa.~and. T:le ...
COJtL1ued esa~Esbe:t cf ch,ck ca.\ber or check coshing businesses in any a.:Jd alllocatioGs where
co[]s'J1ta~ive i:1lC F..narlc:al services ac-:vity may res;.:lt m t.le Cisplaceme::lt and ilvai:J.~\E~ of full service
bar..kg :nsrii'Jtioc.s, wr..:CJ i:J.D se'le:dy :wpact tr.e a:iiiry of icw.incor::e cltize:s ~c break the cycle of
incebte~ess ~d financ:al vt:.!.:le:abiEty.
P. receat study by The Progmsive Policy [ns:i:U~e re'Jea!ed oat a nditiooal ban.ic acccunt is :1:0 ["st step
~oward glVing lcw-i:1c~m: A:nencons access t~ the !:lainst:ce:un tools for weclth er:alioc 2eW taken for
granted by tho :nJdd::-c!a.\s. A state'Nide su:-vey in Califorma i:Jdica:ed that 28% of cor..s=ers '.vithOl.:t a
tradino:cl ch:cJar.g aCCOU:ll cash th::r c~eclcs primarily at chock ca.\hlng instirutions. Most cfthese
eustene:; hece!:!e loclced ill a cycle of borrowing a.:Jd :r.are berrowing with :xorh:t.mdy high. interests
:ates t::.at C:l.1 gc as b.igh as 900%. Th~s matter is ::lot li:r..itei to low-income ci~.zer.s. as Sec10rs are also
pot:utially cO:JgO: in positiens of Enaccial vul.1erabiliry. A rec:at study oy the American Association of
Rer.::d Persons :e\'ealed :tat customm using check-casl:iJ:g husiness ave....g: 13 =<lCtions per year,
pc: borrower, with 21 %:eporti:J.g more:J:ao 20 transac!:ans in a 12-moalhperiod.
CO:\CLUSION:
Tals o::fuanc: w'Jl :uc: a':5 day moralorium 02 be gn:>:ing of permits for Chock Cashier or Cbeck
Cashg ,usi::ess "' tte City of Oakland. Stafw'JI use the 45-day moratoriUID :0 :e',;:w t!le impacts of
su:;h bt:S:.ces5 a:d :ecorr:mt::J.d changes to cur existing !ar.d use and zong law:.
rt is ~ot Je:.ie'/~d that such a mO:;!torium will iave a substar:~a! i:r.pact on ousi:less activity in tbe City.
wi:il: :t '.ill ;:revide 3Il oppor:-.:r:i:y to re'fiew a ca::er ::at is of gra\'e conc::n:o people :luo:rgheutthe
City ud esse:t:al to guara:1te: econocic sust~abi.:i~! ~o give low-inco!:.: Oaklanders acc~ss to the
raa~5;:-e:!O tools fer wealth creation now taken for g:a:ltec by ~e middle-class.
RECOl',l\1E:'>'DATIONS:
It:s ~te reco=eo::ation of :his :e;:ort ttat CmL1ciirequesl t:rat the Plancing Coo::missien initiate a study
to d:::r.ninc app:-opr.atc revisic::..s to :he zoning text aLii ret"..lrIl ,to CJun::i1 with any :c:oCI:lcndar:.ons and. ~'..
to adc;Jt the tl:t3.chcd orlf.'1a:lce impos~g a ~5 d2.y cr:.ora~orium on all check cashie: md che::k cas~g
:l::\'tt:c:s r.~";.:lg 6: p::'i;)d o~tJs study.
/ Ignacio La . nre
City CJuncil ~idcn[
/ .
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4/5 VOTE REQUIRED FOR PASSAGE
ORDINANCE NO.
l'...-r
I!)Af7CF\'ljEY
125~S
C.M.S.
t~T"'=l:OD:.JC~::; 3'" G:)l;,'ljCtJ.AEI"\8E~ CE u. Fl..E"'i"':"E
AN URGENCY MEASURE ADOPTING AN INTERIM ORDINANCE
PURSUANT TO GOVERNMENT CODE SECTION 65858 IMPOSING A
MORATORIUM ON CHECK CASHIER OR CHECK CASHING
aUSINESSES
WHEREAS, In the State of Califorr:ia the number of check cashing bl;siness
pe~its r:se frem 1,467 in 1996!: over 4,000 by 2002; and
WHEREAS, 57 peroemcf African-Americans and 49% of Hispanics live wit'1in
ciese ~rcximity to a c~eck cashing business indicating a pattern by check
c3shlng Jl;si:1ess for targedng pr:marily mincrity neigr.oorhcods; and
WHERE..\S, 42 percent of hct;ser.olds with incomes 01 less than 525.000 live
within 1 mile d check cashing business in California indicating a pattern by eheck
cashlrg business for targeting primarily low-income neighborhoods; and
WHERE-d.S, a recent stucy by the l1rtan Law & Public POlioy Institute and
:ons~mer Feceratien 01 America revealed that check cashing facilities charge
:merest :;:tes as high as gOO ~ercent and d:s~lace the availability 01 full service
oanking institlUons; and .
.......
WHERE..l.S, a recent study by the American .A.sscciatbn of Retired Persons ...,~.,
re'Jealed that customers ~sing checil-cashing business average 13 transactions
per year. per :Jcr.-ewer, with 21 percent reoortlng more than 20 transac:ions In a
i 2-mcntl peried creating a cyc!e d if'eeotecness and f;nanc:al vulnerability; ane. -'-
WHERE.'~S, :5% of consumers witheut a tradrtional checking acoeu~t cash their
chec:,s pnr.1anly at cnecK cashing institutions: and
WHERE...S. a recem SI:JCY by The Progressive Folicy Instit~te revealed that a
:racitional cank account is the firsl steD toward giving lOW-Income Americans
access t:J :1e malnst"eam IDOlS fer wealth creaton now taken for granted by the
i:'lidj~e-.::ass; ana.
'NHE~E.~"S. :hec,l{ :~S:ilng :Jusiness cCtcln rneir ;Jrcrits :r:m :ransac::cns ree.
Ji1like ':ar:K~, Wr.IC:1 :nr-.an:y :erl'.'e :he~r :n::::~e ?~:rr. ::19 ~oreac :e;'!Jeen
j T'T' j C;:::~1'-r:-'\TT B
___....___ .....-.J..YJ..L:.i-y
iriteres~ pCi[d en ceposits and !Ccii ~crrfaiics, crea~jng an i:1cent:ve for ::heck
cashing bt.:sir:ess fc~ e'/er j:1c~easing t,pc:nSCic::cn fees: and
WHEREAS, checK cashi~s business have failed :0 provide adequate safety for
their costumers as e'/idenced by 3 armed individuals recently robbins 3 ~an after
leeving a chec~ cashi~" business an East 14"'; and
WHEREAS the City of Oakland dces nct currently, separetely resula!e check
ceshier or check cashing businesses and does not differentiate between banks,
credit unions, and other consultative ar,d financial services activity tnereby
permi:tins check cashier and check cashing businesses, as described below, to
be instituted wherever consultative a~d frrlanc:al services actiVity are permitted to
be instituted; and
WHEREAS, an updated Land Use and Trar.sportation Element of the Oakland
General Plan was adopted by the Oakland City Council in March, 1998 to guide
future land use and development in t'1e city; and
WHEREAS, the Land Use and Transportation E!ement and the Estuary Folicy
Fian contain goals, objectives, and policies that promote: maintaining and
enhancing the vitality af existing neighborhood commercial areas - Objective
IIC1.1 Attracting New Business; Policy N1.6 Reviewing Potential Nuisance
,Activilies; Policy 5.1 E~viror>mental Justice; and
WHEREAS, the ccntinued establishment of check cashier or check cashing
tusinesses in any and all Iccaticns where consultative and financial service uses
are penmltted activity may result in displacement and availability of full service
banking instituticns creating a c'fcle cf indebtedness and financ:al vulnerability for
low-income citizens: and
WHEREAS, such impae:s may petentially conflict with some of the pciieies and
ebjec:ives of ~'1e Land Use and Transpor:ation Elerr.ent af the General Plan: and
WHEREAS, the City Cotmcil hereby requests that the Planning Commission
initiate a review of the regulatory mechanisrr.s available to regulate check
casniers or check cashing businesses with the goal of adopting needed c~anges ".
to the c:Jrrent regulations, including changes to the Planning Code to protect the
pUblic hea/L'1, safety, and welfare from the negative effec:s of chec~ cashier or
chec!< cashing businesses. Dunng the period of lime that it undertakes this task,
the Cty is concemec !hat absent the adoption cf an emergency moratonurr.,
cneck c;;snler or cneck cash ins businesses that canrlie: with contemplated
changes to the City.s regulalOry schemes could be establisnea in the City of
Caklanc :hereby in.:strating the realization of the goals of that study: ana
WHEREAS. until Such :ime that the Cty ccnciuoes its review and ad::o:s new
:ar:1 J=e ::::-nr::!s Jver ~L;C:l ::1ecx ::;snrer :r :~ec~ :2Sr.:r.g ~USJre~ses. :he
.2-
ccm~Lnity :s !n :=::J~aroy tr-:;;:t St.:C~ .:~eck cas~ier cr crlEck ~ashjr.g Cl.,;s:r:esses
cou:d ce Ii',~~;t~t=d. rr.cc;iied. cr ex;:a:ic€:c ~rior tc tr,e iriiposition of new cGntruls
neccssc~! for cte prc:ec:ion cf pubii:: health and welfare; ar.c
WHEREAS, issu;;~ce cr epprova! of ar:y building, planning or other permit for
sLCch c~cck cashier or check cashing businesses ("ewly instituted, medified. or
expar.dec) prier 10 the City's cempletion of such investigation would result in a
CJrrer.t e,~d ir.1mediate thre:=t t:J the public health. safely 8r weJere: and
WHEREAS, pursuant to ,Govemmer.t Cede Sectien 65858 a city, including a
charter c:':y. may adept an interim ordinance prehibiting any usas that may be in
c::~;1jct with a c8~ter.1plated general plan or zoning proposal that the legislative
bedy ;s c8nsioenng or intends to study within a reasonaDle time: and
WHEREAS. fer the reasons set forth above. this orcinance is declared by the
Council t~ be necessary for preserving the public peace, healtn, or safety and to
avoid a cur.-er.t. immediate and direc: threat to the health. safety. or welfare of
t,e community, and ~e 'Whereas' c1ausas above taken together constitute the
City Councfs stater.:ent of the reascns const:tut:ng such necessity and urgency.
NOW, THEREFORE, THE CITY COUNC:L OF THE CITY OF OAKLAND
does ordain as follows:
SECTION 1. 7he City Council f;;1CS and detenmines the foregoing recitals
to be tn;e and correct and hereby ~akes them a part of this orcinance.
SECTION 2. The Ci~ Ccuncil finds and cetenmines. for t.'1e reasons
stated in the recitals, the ado~tion of this ordi;1ance is exempt from CECA under
Sec::ons 15061(\::)(3). and ~5307 of the State CEOA Guidelines.
sECTION 3. Until sue:' time as the City concludes the review desdbed
above. anc aooo:s new land use car,trols pertaining to check easr.er or c:1ecll
cashing business. the :::ty of Oa~land hereby declares a moratorium on the
cermi::ing cr approval oi any new. modified. or expanded check casner or Check'
cas;1:ng business as derined in section <1 below,
SESTICN 4. For ~urposes ot this Oreinance. the following delinitions
shal: a~~IY:
al "Checit casher or c~ec:\ cashing business ,";1eans (1) A person
or entity that. fer c8m~ensation. engages in whole or in part in
the bus'iness of cashing checks. warrants. draits. money orders.
or cr~er c:;mmerc:ai paper serving the same cur~ose. A "cneck
r.asner" also inciuces .he business at ceierred deposiis wherecv
::-:e c:-:ec:< c~sner ierrclnS from aeaos1ting a persor.al c:':e':~
'Ir......cn "v - ~...;:.om..r 'n...1 ::. ~"'c."';fil" ..,~te Jur<u-n. '0 3 .vrll!=n
:.._ "', ~ .....l_~ . .... _ ... _ .....J_........ __ ... 0.. . . ~....l
I
-..
'-
ag~eer.1ert 25 prcvided in Clv;1 C:::s sec. i 78S 33.
(2) "Cleck casher" cr "ChECk cas~ing business" eices :lot inciuce
a state or federally chartered bank. savings association, credit
Lr.icn, or industrial lean c:Jm;:any, "Check casher" cr "check
cashing business" a'so dees not include a retail seiler engaged
prirr:arily in the business of selling consumer goods. such oS
ccnsumables tc retail buyers. that cashes checks or issues
money creers far a minimum fiat fee. net exceeaing $2,CO, as a
service to its customers that is incidental to its main purpose or
business.
SECTION 5. In accordance with Govemment Code Section 65858. this
Ordinance shall be in full farce ar.d effect for a period of 45 days from the date of
. its accpticn. This 45-<Jay peried may be extended cy the C;ty Council in
acccrdance with the provisior,s of California Government Cede 9 6585il.
SECTION 6. During the term ef this ordinance as set forth in Section 5
hereof. no use pemit, builcing. zoning or other permit that has been issued fer
any "Consultatve and financial ser/ices Ac~vity. or any other activity. that
includes as an element of t'le activity an activity that meets the definition of check
casher cr chec.~ cashing business as set forth in section 4 above for which rights
to proceed with :he pemit have net vested pursuant to the provisions of State
law snail ~roceed. and no use permit. building. zoning or ether pemnit for any
Ghe~k Gasher or check caShing business shall be issued by any deparunert.
agency, employee or agent of the City of Oakland to ail ow for any 'Consultative
ana flnanc:al services ,I.,ctivity" er any ether activity which includes as an element
thereof any :heck Gasher or check cashing business. Only "Censultative and
financial s2Nices Ac-:ivity' or any :ther activity which include as an element
t'1ereai any check casher er check cashing businesses which have vested.
pursuant t:J the previsions af State law. prior to the date of this Ordinonce shail
proceed in violatien ef the provisions of :!lIS Ordin.ance.
....
. ,..~
SEer-ON 7. The City Clerk shall certify to the passage and adopticn of
~his Crdinance causing it to De posred. as required by law. and it shall thereafter
!::e in fuil farce and effect. This Ordinance shall became effective immsdiately as
an in;erim urgency orcinance. ;n creer la prO!ect the put:lic health, safety and
welfare.
SEC'7'ION 0. Far the 1em of this orcinance. as set forth in Section 5
rereof. the prOVisions cf thls ordinance shall govern, to the extent there is anv
:::mtlic: cerNeen the ~rcvisions d this :Jrcir.ance anc the provisioliS of any othe'r
City ::ce. ordnance, resolu~ion or polle'f. ana all SL:C:1 cC:1rlic:ing proviSions sMall
::e sLscencec.
..,...."
1
S=.CTION g, Thi~ Ordr.ance is eca:ted pl:fs:.:ant to tr,e C;ty at :Jakland's
~e~e'ai ~c!ice pcwe,s, Sect'cn ~oe of the Charter of the Ci~1 cf Oakland, Artic!e
X: .:f:he Caiifcr~ia C:clistrtt.:ticn anc Gcvemment Co.;e sectlcn 65858.
S;:CTION -1. If ar.v sec:i:::n, subsection, ser.tence, dause cr phrase of
this Ordinance is tor any r~asDn held by a ccurt of c:Jrl'petem jurisciction to be
invalid, such cecis:on sha/J not affect the validity cf the remaini,1g prtians of this
ordinance. The City Caurd deciares that it would ha'le adc~tec tr.is.Orcinan:::a
ar,d each secl:on, subsection, sentence, clause and phrase ~~ereaf, irrespective
cf t;'e iae: that any or.e:r r;:ore sect:c:1. su~seG:icn. sentence, clause, cr phrase
be cE-c:arec i~V2j;C.
1:1 Ccun:i1, Cak!ar,d, Caiifcmla,
NOV 1 8 2003
20G3, ?assed ov The
Fdlcwing VetE:
,';Y~S~
EROOKS, 3RUNNER, Cl-'Ar-;G, NACEL, CUAN, Rl':iD, WA."J anc
f'RESICENT DE Lll., FUEc<1E - 8'
NOTES- (I
,ABSEN,. V
A.3S-:-ENTiON- j:I
r
AlT~m.dL4&L
! ".QA FLOYD
o C',ty Clerk and Clerk of the Caur,cil
cf me City of Oakland, Califcrr.ia
,...,......
21:::6_1,QCC
@
C I T Y 0 F 0 A K LA Nc,D H - -".' -_~'
r. . . ~:. ,~. , . ,. - " r'" ::.. \"
AGENDA REPORT : <:,',j-""
;;c, 'co _ I c." II
..-.. . "-. ,I :'1 :;:
TO:
ATTN:
FROM:
DATE:
Office of the City Administrator
Deborah Edgerly
Community and Economic Development Agency
September 14, 2004
RE:
AN ORDINANCE AMENDING THE OAKLAND PLANNING CODE TO ADD A NEW
USE CLASSIFICATION AND AMEND RELATED CODE SECTIONS TO
REGULATE CHECK CASHIERS AND OR CHECK CASHING BUSINESSES AND
LIMITING WHERE SUCH ACTIVITES MAY BE PERMITTED
SUM:\IARY
The City Planning Commission and City Staff recommend the adoption of a set of permanent
controls for check cashiers and check cashing businesses, TIlis ordinance defines the use,
imposes a Minor Conditional Use Permit requirement, adds special criteria (performance
standards) for any such activiti~s, and limits the zoning districts where they are allowed to
operate. Attached to this report is the draft of the new ordinance, The previous s:aff reports and
ordinances regarding the creation of the emergency ordinance and interim controls are also
attached as a reference, Trjs ordinance will only apply to proposed activities and does not afTect
existing legally established activities.
The proposed regulations are summarized below:
1. Create a new aetivity classification called Check Cashier and Check Cashing Cornmercial;
2. :Vlake the activity conditionally permitted with a Minor Conditional L'se P~rmit in certain
zoning districts subject to the performance standards which dictate:
. :Vlinimum distances between like activities;
. Minimum distances to certain existing sensitive uses; and
. Additional performance standards to regulate blight, security, and adverse it:1paCIS,
3. The Conditional Cse Permit process would allow additional conditions of approval to be
added if needed,
FISCAL 1;\IPACT
No direct fiscal impacts. Applicants applying for a Minor Conditional Use Permit to conduct a
Check Cashier and Check Cashing activity will pay the application fees to offset staff time for
review and processing. No new staff would be needed to process the anticipated applications.
'I tf.t1
_' _r -... .,.....
." ~-.--_...-'.-
illee
I 20QSf.? 2 1 2004
Debora.1 Edgerly
Re: Cor:u:lllrity and Economio Development Ager.cy-
Orcina.1ce to regulate check cashir.g
Page 2
BACKGROl;-:>iD
Currently check cashing actiVItieS are considered the same as banks and othcr financial
institutions a1d are allowed by right in a large numbcr of zoning districts. In response to
concerns regarding negative impacts related to crime and nuisance, the Oakland City Council
adopted an emergency ordinance imposing a moratorium and subsequently an interim set of
controls. The proposed ordinance represents the permanent controls requestcd by the Oakland
City Council.
On November 18, 2003, the Oakland City Council adoptcd Ordinance 1\0. 12558 C. M. S. The
ordinance imposed a 45 day moratorium prohibiting the permitting or approval of any new,
modified, or expanded check cashier or check cashing business as defined in the ordinance.
Since this moratorium occurred during the holiday season there was insufficient time to create
and review permanent regulations before the expiration date of January 2, 2004. On December
16, 2003, the Oakland City Council adopted Ordinance 12565 C. M. S. selling Corth the interim
controls for check cashier or check cashing businesses. The interim controls sunset on
='lovember 18, 2004. On July 7, 2004 the Oakland Planning Commission held a noticed meeting,
reviewed the proposed ordinance and recommended that the Oakland City Council adopt the
ordinance amending the Oakland Planning Code to regulate check cashing and check cashiers.
There was no wrillen opposition to the ordinance and no one spoke against the item. One
member of the public spoke in favor of the ordinance and recommended funher performance
standards. These were read into the record and are reflected in the current draft ordinance.
KEY ISSUES A..'W IMPACTS
Proliferation of Cbeck Cashing facilities and Displacement of Charter Banks and desired
commercial development
Charter banks, as used in this staff repon and the proposed ordinance, include the familiar
banking institutions that meet federal standards and hold a charter, plus credit unions and, to a
lesser extent, industrial loan companies. The ordinance states that a "Check cashier" or "check
cashing business" does not include a state or federally chartered bank, savings association, credit
union, or industrial loan company. "Check cashier" or "check cashing business" also does not
include a retail seller engaged primarily in the business of selling consumer goods, such as
consumables to retail buyers, that eash checks or issues money orders for a minimum flat fee, not
exceeding 52.00, as a service to its customers that is incidental to its main purpose or business.
!tern:
CED
Septem
Deborah Edgerly
Re: Communirj and Econo:nic Developr.Je::t Age:Jcy-
Ordinance to regulate check cashing
Page 3
The attached ordinance defines "Check cashier or check cashing business to mean (I) A person
or cntity tha:, for compensation, engages in whole or in part in the bus "less of cashi:Jg checks,
warrants, drafts, money orders, or other commercial paper serving the same pUI]Jose. A "check
cashier" also includes the business of deferred deposits whereby the check cashier refrains from
depositing a personal check written by a customer until a specific date pursuant to a written
agreement as provided in Civil Code sec. 1789.33.
The unchecked proliferation of check cashiog facilities displaces eXlStmg charter banks in
generally lower income shopping areas. Charter banks may close or choose not to open where
the market share is significantly eroded. In addition, new charter bar.ks and other desired
conunercial development must compcte with check cashing establishnJents for the limited
conunercial space in each shopping area. Unregulated, this may result in a reduction or
displacement of needed goods and services.
Staff has proposed a minimum separation of 1,000 feet between each check cashing
establishment to provide for check cashing facilities as an alternative to charter banks while
limiting the number of such facilities in each shopping area. In general, this requirement will
limit each shopping area to one check cashing facility. This separation requirement will also
allow for development of other desired conunercial development. For the same reason, staff
recommends a 500 foot separation between check cashing establishments and existing charter
banks.
Adverse affects on the health, safety, and welfare
Patrons of check cashing facilities have been robbed after leaving check cashing facilities. Some
check cashing facilities are lacking in security measures when compared to charter banks. The
security staff is often not certified. Surveillance cameras may be inadequate or non-existent.
Exterior lighting and other measures arc not in place to protect patrons. In addition, such
facilities may operate with extended hours increasing the risk to patrons. Combined, these
factors may facilitate the commission of crimes at a greater rate than at charter banks.
The proposed performance standards specify minimum security features 10 reduce the possibility
of robberies in and around check cashing establishments. The proposed perfonnance standards
would be applied as conditions of approval for any approved facility. In addition, the
Conditional use Permit process allows for additional conditions of approval as needed to address
design issues and 10 foster security. To protect srudents and others from possible negative
impacts by association with those who might prey on them staff has proposed a 500 foot
separation performance standard between check cashing facilities and existing schools. banks,
and liquor stores.
r~em:
1
Deborah Edgerly
Re: Ccmmilllity and Economic De';elcpmem :\gency-
Ordinar.ce to regulate check cashing
Page 4
General Plan Land [se and Transportation Element conflicts
Such businesses may potentially conflict with polices and objectives of the Land Use and
transportation Element of the General Plan. Specifically the following goals, objectives, and
policies: maintaining and enhancing the vitality of existing neighborhood and commercial areas.
Objective l/C 1.1 Atlracting New Businesses;
The Cay will strive to attract new busillesses to Oakland which hove potelltial ecollomic benefits
in tenns of jobs and/or revenue generation. This effort will be coordinated through a citywide
economic development strategy/marketing plan which identifies rhe City's existing economic
base. the assets and constraints for future growth, target industries or activities for fUlure
atlraction, alld geographic areas appropriate for future use and development.
As described above, a proliferation of check cashing facilities would tend to have a negative
impact on the attraction of desired businesses. The existence of a number of check cashing
facilities in a shopping area will tend to discourage some businesses that would provide a
potential economic benefit to the city. In addition, a proliferation of such activities would
physically displace needed goods and services by competing for scarce commercial property.
Policy NI.6 Reviewing Potential Nuisance Activities:
The City should closely review any proposed new commercial activities that have the potential to
create public Iluisance or crime problems, and should monitor those that are existing. These
may include isolated commercial or industrial establishments located within residential areas,
Alcoholzc Beverage Sales Commercial Activities (excluding restaurants), adult elltertamment. or
other entertainment activities.
C4.] Minimizing Nuisances.
The potential for new or existing industrial or commercIal uses. including seaport and airport
actiVIties. to create potential nuisance impacts on surrounding residential land uses should be
minimIzed through appropriate siting and efficient implementation and enforcement of
environmental and development controls.
See the discussion on 'Adverse affects on the health, safety, and welfare' above. In addition,
poorly run establishments may generate visual blight due to litter, graffiti, or lack of facility
maintenance. Proposed performance standards would attend to nuisance and blight issues.
Deborah Edgerly
Re: Community ad Economic Dcvclopmcnt Agency-
Ordinance to regulate check cashing
Page 5
N5.1 Environmental Juslice.
The Ciry is commilted 10 the Idenrification of issues related 10 the cor.seq!lences of dc\'e!opmenl
on racial, elhllic, and disadvanlaged socio-economic groups. The Cuy will er.co:trJge active
participalion of all liS communilies, and will make efforts to illfor"1 ar.d involve groups
concerned wilh environmenlal juslice alld represelllalives of ccmmulli:res most impacted by
ellvirollmenlal hazards in .the early stages of the plallning and develop":elll process Ihrough
nOlificalion and Iwa-way communication.
In the State of California the number of check cashing businesses rose from ;,467 in 1996 to
over 4,000 by 2002. Approximately 57 percent of African-/unericans and 49 percent of
Hispanics live within close proximity of check cashing businesses and ~2 percent of households
with incomes less than 525,000 live within one mile of check cashing businesses in California.
A recent study by the Urban Law & Public Policy Institute and Consumer FederltJOn of ..\merica
revealed that check cashing facilities charge interest rates as high as 900 percent and that such
facilities may displace the availability of full service banking institutions. In a recent study the
American Association of Retired Persons indicates that customers using check cashing
businesses average 13 transactions per year, per borrower, with 21 perce'lt reporting more than
20 transactions in a year. Nearly 28 percent of consumers withoUl a traditIOnal checking account
cash their checks primarily at check cashing institutions. A recent study by The Progressive
Policy Institute revealed that a bank account with a charter bank is the first step toward giving
low income Americans access to the mainstream tools for wealth creation.
Taken together, the above facts show a panem of negative consequences or development that
involves racial, ethnic, and disadvantaged socio-economic groups. Therefore, the City should
only consider this type of development with the active participation of the community. The
proposed Conditional Use Permit process will allow this type of participation.
POLICY DESCRIPTION
The purpose of the proposed Ordinance is to reduce crime, grime, and ne.isance actlvllles
associated with unregulated check cashing facilities and prevem the over concen:ration and
possible displacement of charter banks and other needed goods and services. The goal of
adopting the ordinance is to regulate the activity. The adoption of the ordinance will tend to
serve poor and disenfranchised groups and some neighborhood businesses and charter banks.
The proposal will affect commercial zoning districts. The ordinance will become effective after
the second reading and will displace the existing interim controls which expire on :-Jovember 18,
2004, or when replaced by permanent controls. There is no ongoing maintenance or operational
costs. All new check cashing activities, where permined at all. will be subject to the issuance of
a Conditional Cse Permit and costs for review of each application will be bome by the applicant.
Debcr3h Edgerly
Re: Com:nuni:y and Economic De\'elopmc:1t Agency-
Ordinar.ce to rcgulate check cashi:1g
Page 6
Conditional Use Permit
The adoption of a Conditional Use Permit proccss for check cashiers and/or check cashing
businesses would provide a process to allow the needed regulatory review of applications for
check cashiers and check cashing businesses. Staff recommends that applications for such
activities be reviewed through the Minor Conditional Use Permit process in the C-20, C-25, C-
27, C-30, C-31, C-40, C-45, C-51, and C-55 zones. In all other zones the activity would not be
allowed at all.
In general, the Major Conditional Use Permit process is reserved for major nuisance causing
activities that generally have the potential for creating major adverse impacts such as loitering
and drug dealing. Certain large-scale projects are also subjcct to the Major Conditional Use
Permit process. However, applications for check cashing are unlikely to mcet the size thrcshold.
Any such application that does mect the size criteria would be reviewed by the Major
Conditional Use Permit process pursuant to existing regulations under Section 17.134.020 based
on the size of the project rather than the activity type. The Minor Conditional Use Permit
process is appropriate for land use activities with the potential for minor ad\'erse impacts. Staff
feels most adverse impacts that can be regulatcd by land use controls can be mitigated through
standard conditions of approval discussed above and detailed in the attached proposed ordinance.
Both processes allow for public input a'1d are appealable. Minor Conditional Use Permits may
be appealcd to the Oakland Planning Cormnission and Major Conditional Use Permits may be
appealed to the Oakland City Council.
Proposed performance standards
To address the issues raised above. staff proposes the normal Conditional Use Permit findings,
any special regulations of the zone, a'1d the following performance st,mdards. These
performance standards are designed to reduce proliferation, pre\'er.t the displacement of desired
development, and reduce blight and nuisance:
,
I. That each Check Cashier and or Check Cashing activity be located no less than 1, 000 feet
from the nearest Check Cashier and Check Cashing Activity within the City of Oakland.
That each Check Cashier and or Check Cashing activity be a minimum of 500 feet from the
following existing activities that have a vested right to operate:
. Community Education Civic Activities (schools)
. State or federally chartered bank. savings association. credit union. or industrial loan
company
. Community .-\ssernbly Civic Activities (churches)
. Alcoholic Beverage Sales Commercial Activity
item:
Deborah Edgerly
Re: COl11I:1urutyand Economic Development Agency-
Ordinance to regulate check cashing
Page 7
3. That each Check Cashier and or Check Cashing activity meets the following Performance
Standards and that these performance standards are included as conditions of approval.
These performance standards may be amended or expanded by Staff as they are applied to
individual locations and projects and are designed to reduce blight and increase security in
and around such establishments:
. A lighting plan shall be reviewed and approved by the Zoning Administrator prior to
issuing building permits and installed prior to establishing the activity. Exterior lighting
shall be provided on all frontages. Such lighting shall be designed to illuminate persons
standing outside such that they can be identified fifty feet away. Exterior lighting shall be
designed so as not to cast glare ofTsite.
. Storefronts shall have glass or transparent glazing in the windows. ~c more than 10% of
any window area shall be covered by signs, banners, or opaque coverings of any kind.
. Days and hours of operation shall be Monday through Saturday, 7:00 A\1 to 7:00 P~1.
Patrons shall be discouraged from loitering prior to or after hours. At least one no
loitering sign with leners at least 2" tall shall be installed and maintained where it will be
most visible to pedestrians on each side of the building in which the activity is located
including, but not limited to, street frontages and parking lots.
. Graffiti shall be removed within 72 hours of application.
. No. exterior pay telephones shall be permined.
. Liner shall be removed at least two times daily or as needed from in front of and for
twenty feet beyond the building along adjacent street(s). All "screet furniture" such as
crates or mattresses shall be removed daily or as needed.
. The applicant shall post at least one certified uniformed security guard on duty at all
times the business is open. The security guard shall patrol the interior and all exterior
portions of the property under control of the owner or lessee including, but not limited to,
parking lots and any open public spaces such as lobbies.
In general, the establishment of check cashiers and or check cashing businesses without City
review could adversely affect the health, safety, and welfare enjoyed by persons in the
commercial areas and neighborhoods. These uses may cause visual blight and allow a potential
nuisance activity that would negatively affect the quality of life of the surrowlding businesses and
residents, and would disrupt the orderly development of the surrounding neighborhood. The failure
of the City to properly regulate check cashing businesses can undennine the City's efforts to
improve the urban design and function of the areas at issue. Staff proposes the requirement for a
Conditional Use Permit for all cheek cashiers and! or check cashing businesses to evaluate
conformance with the above goals and policies.
'l
D"bora:. Edger:}'
R": Cou:mu:1ity and Economic Developmen: Agency-
Ordin;!nce to regulate check cashing
Page 8
SCSTA[:'iABLE OPPORTU:'\ITIES
Economic
Adoption of the ordinance will increase sustainable opportunities in a r.o;1-direct way. Shopping
centers without an over concentration of check cashing establishments will have greater diversity
of goods and services that may result in a more sustainable economic base for the neighborhood
and the city.
Environment
There will be little if any environmental benefit in tems of waste reduction. energy efficiency, or
minimizing toxic waste generation or use of toxic materials.
Social Equity
The passage of the ordinance will have a marked benefit to neighborhoods where such activities
are typically located by limiting the number of commercial facilities in a given area and
imposing conditions to protect citizens in and around the facilities.
DISABILITY AND SENIOR CITIZEN ACCESS
Activities pemitted by the ordinance will be subject to all applicable accessibility standards
under Title 24 and the Americans with Disabilities Act and Older Americans Act. Such
standards will be addressed by building inspection services during plan cJ-.eck and building
inspecticn by Building Services.
RECOi\1ME;\,DATIONS AND RATIO:'\ALE
Staff recommends that the City Council approve the attached Ordinance regulating check
cashing activities throughout the City of Oakland. The requested land use controls are needed to
protect residents and property values. The advantage of using the Conditional Use Pennit
process is that it is a proactive mechanism that allows the city to approve, condition, or deny
each specific application for a check cashing facility using a process that allows community
input. Allemative methods such as using blight and nuisance laws are slow and reactive
allowing nuisance and blight to continue until the facility is brought into compliance and
possibly endangering citizens while the issues are resolved. If the Cily Council takes no action
the existing interim controls which require a Conditional Use Pennit for any new check cashing
facility will sunset on November 18, 2004 after which applicants will be free to establish heck
l
Deborah Ecgerly
Re: Commurjty ~nJ Economic Development Agency-
Ordinance to regulate check casbng
?age 9
cashing facilities an)where other financial institutions are allowed. Sincc tinaneial institutions
are allowed in nearly every conunercial zoring district, check cashing activitics would be
allowed in nearly every commercial district with no review.
ACTIO:'< REQUESTED OFTHE CITY COU:"iCIL
Staff recommends that the City Council approve the attached ordinance regulating e!lcck cashing
activities.
Respectfully submitted,
fGt
CLAU~IA ~AP ~
Director of Development
Prcpared by:
Chris Candell, Plarmer II
Planning and Zoning
APPROVED AND FORWARDED TO THE
COMMUl\lTY & ECONOMIC DEVELOPMENT CO~1MITTEE:
/J4-1L a.
ISTRTOR
Attachments:
a. Draft Ordinance
b. Copy of Staff report to Oakland Planning Commission dated July 7, 2004.
Containing as attachments: , Llo,
A copy of the SlaffReport and emergency Ordinance 12558 dated 0lover:1oer 18, 2003. and a ,... J
Copy of the Staff report and interim Ordinance 12565 dated December ,6,2003.
Item:
, ...."-.,
...... _ _ ___."W.~
o
o
o
ORDINANC.(C. ~ IP){
AN URGENCY ORDINANCE OF THE CITY OF SA!'; BEIU'iARDINO
ESTABLISHING A MORATORIUM ON CERTAIN NEW BUSINESSES AND THE
RELOCATION OF SAID BUSINESSES IN THE CITY, DECLARING THE URGEl'ICY
THEREOF, AND TAKING EFFECT IMMEDIA TEL Y.
1
2
3
4
The Mayor and Common Council of the City of San Bernardino do ordain as follows:
5
SECTION 1. FINDfNGS. The Mayor and Common Council of the City of San
6 Bernardino hereby finds and declares that:
7
(a) There has been an overproliferation of the following commercial uses in the City
8 of San Bernardino:
9
(I)
(2)
(3)
(4)
(5)
(6)
Smoke Shops;
"99 Cent Stores;"
Tatoo Parlors and/or Body Piercing Studios;
Seeond Hand StoreslThrift Stores;
Check-Cashing Facilities;
Convenience Stores within a one mile radius of another convenience
stores;
15
(7) Pawn Shops;
19
(I)
(2)
(3)
(4)
(5)
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11
12
13
14
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(8) Automotive Stereo Shops.
17
(b) The above-referenced commercial uses have caused or contributed to one or more
18 of the following adverse effects to the surrounding areas:
20
21
22
23
increased crime,
loitering, litter and illegal dumping,
illegal signage,
improperly maintained landscaping,
depreciation of property values.
24 (c) The establishment of any new business or the relocating of any said business set
forth in Subsection (a), above, will result in causing or contributing to the adverse effeets listed in
25 Subsection (b), above.
26 (d) The City's Development Services Department has been directed to evaluate and
make recommendations to the Legislative Review Committee and the Common Council, and, if
27 necessary, the Planning Commission, regarding the necessity and form of regulation of any new
business or relocation of said business set forth in Subseetion (a).
28 III
HE:cj {Moratorium.ord I
1
o
1 (e) The establishment of any new business or relocation of said business set forth in
Subsection (a) will result in conflicts with regulations that may ultimately be adopted by the Mayor
2 and Common Council.
3 (I) For the reasons stated herein, the establishment of any new business or relocation
of said business set forth in Subsection (a) during the term of this Ordinance, poses a current and
4 immediate threat to public health, safety and welfare.
5 (g) This Urgency Ordinance is not a project subject to the California Environmental
Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b). In the event that this Ordinance
6 is found to be a project under CEQA, it is subject to the CEQA exemption contained in Section
15061 (b) of the CEQA Guidelines, because it can be seen with certainty that there is no possibility that
7 it may have a significant effect on the environment. This Ordinance will not create a change in the
environment because it maintains the status quo.
8
SECTION 2. Notwithstanding any conflicting provision(s) in the San Bernardino
9 Municipal Code, including the Development Code, during the term of this Urgency Ordinance, no
Conditional Use Permit, Development Permit, Building Permit, Certificate of Occupancy, Zoning
10 Verification Review, or Business Registration Certificate shall be issued or granted for the
establishment of a new business, or the relocation of an existing business, in the City of San
11 Bernardino within the following categories of commercial uses:
.l.2
(I)
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o
(2)
15
16
(3)
17
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'-9
20
21
(4)
22
23
24
25
(5)
26
o
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28 III
HE'cJ{\loratonum.ord]
Smoke Shops - Establishments that sell cigarettes, cigars, pipes, bongs,
tobacco, and related paraphernalia;
"99 Cent Stores" - Establishments that sell a variety of merchandise in the
low price ranges: they sell inexpensive apparel and accessories, costume
jewelry, notions and small wares, candy, fountain refreshments, toys, and
other low-priced items;
Tatoo Parlors and/or Body Piercing Studios - Establishments that engage
in any method of placing permanent designs, letters, scrolls, figures,
symbols, or any other marks upon or under the skin with ink or any other
substance, by the aid of needles or any other instruments designed to touch
or puncture the skin, resulting in either the coloration of the skin, or the
production of scars or scarring and/or establishments that create an opening
in the body of a person for the purpose of inserting jewelry or other
decoration;
Second Hand StoreslThrift Stores - Establishments that sell used
merchandise such as clothing and shoes, household furniture, home
furnishings and appliances, books and magazines, office furniture, used
musical instruments, used phonographs and records, used fixtures and
equipment, including re-sale shops. consignment shops, and similar
businesses, but exempting such stores owned or operated by existing entities
recognized as non-profit by the Secretary of State, the State of California,
and in "good status" with the same;
Check-Cashing Facilities - Establishments that engage, in whole or in part,
in the business of cashing checks, warrants, drafts, money orders, or other
commercial paper serving the same purpose, such facilities do not include
a state or federally chartered bank, savings and loan association, credit
union, or industrial loan company;
2
0 1
2
3
4
5
6
7
8
9
10
11
12
13
o
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(6) Convenience Stores (if located within a one mile radius of another
convenience store) - The retail sale of groceries, staples, sundry items,
and/or alcoholic beverages where the gross floor area is less than 5,000
square feet;
(7) Pawn Shops - Businesses that loan money or other items of value to any
person, firm or corporation, upon any personal property, personal security
or the purchasing of personal property and reselling or agreeing to resell
such articles at prices previously agreed upon;
(8) Automotive Stereo Shops - Establishments that exclusively sell and install
automotive stereos and accessories.
SECTION 3. This Urgency Ordinance shall automatically expire nine months after
adoption unless extended by the Mayor and Common Council.
SECTION 4. This Urgency Ordinance is based upon the findings set forth in Section 1,
above. and the accompanying Staff Report and its attachments to this ordinance, and is adopted
pursuant to the authority granted to the City of San Bernardino in Article 11, Section 7 of the
California Constitution, and pursuant to Article 111, Section 31 of the Charter of the City of San
Bernardino. This Urgency Ordinance shall take effect immediately upon adoption.
SECTION 5. The provisions of this Ordinance are declared to be separate and severable.
The invalidity of any clause. sentence, paragraph, subdivision, section, or portion of this Ordinance,
or the invalidity of the application thereof to any person or circumstance shall not affect the validity
of the remainder of this Ordinance, or the validity of its application to other persons or circumstances.
14
fill
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fill
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/1/
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III
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III
19
11/
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24
25
26
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28
HE. CJ[~loralOnum.ordJ 3
o
1 AN URGENCY ORDINANCE OF THE CITY OF SAN BEAAARDINO EST ABLlSHIl'lG A
MORATORIUM ON CERTAIN NEW BUSINESSES AND THE RELOCATIOl" OF SAID
2 BUSINESSES IN THE CITY, DECLARING THE URGENCY THEREOF, AND TAKING
EFFECT IMMEDIA TEL Y.
3
I HEREBY CERTIFY that the foregoing Ordinance was duly adopted by the Mayor and
4
Common Council of the City of San Bernardino at a
meeting thereof, held on the _day
5
of
, 2004, by the following vote, to wit:
6
7
COUNCIL MEMBERS: AYES NAYS
8
ESTRADA
9
LOl':GVILLE
10
MCGINNIS
11
DERRY
12
KELLEY
13
JOHNSON
0 14
MC CAMMACK
15
16
17
18
ABSTAIl'I ABSEl"T
Rachel Clark. City Clerk
19
The foregoing Ordinance is hereby approved this _ day of
,2004.
20
21
22
JUDITH V ALLES.
Mayor City of San Bernardino
23
24 Approved as to form
and legal content:
25
26 JAMES F. PENMAN
0 City Attorney
27
28
HElcj[Moratorium.ord] 4
.....~ .
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~: ,* *pFC)R OFFICE USE O'NL Y _ NOT.A PUBLIC, DOCUMENT *~u A
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,,""CITY OF SAN BERNARDINO':'CilY CLERK'SOFFICE";c,-",_,,:,,:, "'..'
, ..... RECORDS & INFORMATION MANAGEMENT PROGRAM . ,..,.c.."."., " ....
. .;'-
AGENDA ITEM TRACKING FORM
Abstain; lr;
Item No. S'I
Ordinance urgen~1
Termination/Sunse~-
Nays: ---r"J
Absent: ~ .3
Meeting Date/Date Adopted: / tJ ~ C/- t? <I
Resolution/Ordinance No. Me - /1 ,If X
I
Effective Date: / () - <j - {} <I
Vote: Ayes: ~ 21 f'~ c:/ 7
No
;/j/o~ 11.....f,~.2~t
'7 ffC
Date Sent to Mayor: 10-5- 0 1../
Date of Mayor's Signature: It? - )' - 0 'i
Date Summary Sent to Attorney: I D -.s: - ocl
,
Date Published: /O-f -Ot(
Meeting Type: 9~ 12r~
Continued From/To Item No.
Date Returned from Mayor: I o-s;-- 0<(
Date of Clerk's Signature: /0 - S--O,-/
Date Summary Returned from Attorney: IO-S; -0,/
Date Seal Impressed:
I~ -~_oV
Date Sent for Signature:
Expiration Date:
Copies Distribute' To:
To Whom:
I
Exhibits Complete Attached to Resolution/Ordinance:
Reminder Letter Sent:
Reminder Letter Sent:
Reminder Letter Sent:
Request for Council Action & Staff Report Attached: Yes No
Notes: if~~~ /~ - ;//~ #
' -~x!J~-~tf x'~,-fn-e-0
i!~
Ready to File: . I ' Y
DOC\JMfNT lOCA TlOH:
fQUl6f~ ... TraddftI fotm .cc Fomt No. III.IAC t.JOdaIed:. 12.Ot1l'"
Date:
/0/) /ay
/ /